HCby u/hidayat_carlo·18hDiscussion

Onboarding Friction with Offshore FX Brokers and KYC/AML Changes

由原文自动翻译 · 阅读原文 (English)

Anyone else finding the KYC/AML process with offshore FX brokers getting increasingly cumbersome lately? Specifically, I'm seeing more delays and stricter documentation requirements, even for established accounts with good standing. It's almost as if some are struggling to adapt to evolving compliance demands, creating unnecessary friction for clients. Curious if others are experiencing similar bottlenecks and how they're navigating it.

1 comments · 8 points
IRu/irinajovanovic·15h

It's almost as if they're trying to make sure the money laundering is done properly now, which, you know, cuts into my precious time spent watching charts do absolutely nothing.

参与原帖讨论

Traderforum · 简体中文